AINTZINA 2022 SL

Hoja SS44260· NIF B67790378

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
23/12/2021
Directors :
Oñederra Egaña Onintza, De Pablos Aragon Jorge, Zalla Irigoyen Mikel, Crespo Escudero Fernando Maria, Otero Lopetegui Jon, Lecuona Granja Mikel

Legal information

Legal information for AINTZINA 2022 SL

NIF
Hoja registral
IRUS1000126501135
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date23/12/2021
LocalityDonostia/San Sebastián
Register referenceTomo 3023 · Folio 185 · Hoja SS44260
StatusVigente

Activity

AINTZINA 2022 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2021. The Spanish commercial register has published 7 filings for this company, from 23 December 2021 to 20 July 2023, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) actuar como holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones, y, en su caso, las actividades desarrolladas por estas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta propia; etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
AINTZINA 2022 SLCrespo Escudero Fernando MariaCrespo Escudero Fern…De Pablos Aragon JorgeDe Pablos Aragon Jor…Oñederra Egaña OnintzaOñederra Egaña Onint…Otero Lopetegui JonOtero Lopetegui JonZalla Irigoyen MikelZalla Irigoyen MikelLecuona Granja MikelLecuona Granja MikelBULTZ SLBULTZ SL

Registered actos

  1. NombramientosPublished 20/07/2023· Registered 10/07/2023· I/A 5
  2. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 4
  3. Ceses/DimisionesPublished 20/01/2022· Registered 10/01/2022· I/A 3
  4. NombramientosPublished 20/01/2022· Registered 10/01/2022· I/A 3
  5. NombramientosPublished 23/12/2021· Registered 14/12/2021· I/A 2
  6. ConstituciónPublished 23/12/2021· Registered 13/12/2021· I/A 1
  7. NombramientosPublished 23/12/2021· Registered 13/12/2021· I/A 1

Capital · events

  1. 23/12/2021Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/07/2023#7637064
    Nombramientos
    AINTZINA 2022 SL. Nombramientos. Consejero: OÑEDERRA EGAÑA ONINTZA. Datos registrales. T 3023 , F 185, S 8, H SS 44260, I/A 5 (10.07.23).
  2. 17/02/2022#6816943
    Nombramientos
    AINTZINA 2022 SL. Nombramientos. Apoderado: LECUONA GRANJA MIKEL. Datos registrales. T 3023 , F 183, S 8, H SS 44260, I/A 4 (10.02.22).
  3. 20/01/2022#6770048
    Ceses/DimisionesNombramientos
    AINTZINA 2022 SL. Ceses/Dimisiones. SecreNoConsj: MUNDUATE GABILONDO JON ANDER. Nombramientos. Secretario: OTERO LOPETEGUI JON. Datos registrales. T 3023 , F 183, S 8, H SS 44260, I/A 3 (10.01.22).
  4. 23/12/2021#6739848
    Nombramientos
    AINTZINA 2022 SL. Nombramientos. Apo.Man.Soli: LECUONA GRANJA MIKEL;AZURMENDI OÑEDERRA PATXI XABIER;OTERO LOPETEGUI JON;OÑEDERRA EGAÑA ONINTZA. Datos registrales. T 3023 , F 182, S 8, H SS 44260, I/A 2 (14.12.21).
  5. 23/12/2021#6739847
    ConstituciónNombramientos
    AINTZINA 2022 SL. Constitución. Comienzo de operaciones: 19.11.21. Objeto social: a) actuar como holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones, y, en su caso, las actividades desarrollad…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO ZUBIBERRI 25, PARQUE EMPRESARIAL ZUATZU, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector